Divyanshu Samnhotra
@divyanshusamnhotra
I prepare corporate due diligence reports and assess regulatory, ownership, and compliance risks.
IndiaWhat I'm looking for
At Empliance Technologies, I prepare due diligence reports for major corporate clients, assessing regulatory, reputational, ownership, litigation, sanctions, and compliance risks across companies, LLPs, partnerships, proprietorships, and directors.
I've delivered 800+ comprehensive reports and assessed 100+ entities through field-based reviews and Excel site-visit reporting. I also monitor SEBI, RBI, MCA, CCI, and NCLT developments, investigate adverse media and political exposure, and review audit reports and litigation records.
My work combines legal research, beneficial ownership analysis, AML/CFT awareness, and AI-assisted research workflows. I've also written and presented 15+ articles on corporate compliance, AML/KYC, ESG, and due diligence.
Experience
Work history, roles, and key accomplishments
Legal Executive
Empliance Technologies Private Limited
Apr 2025 - Present (1 year 5 months)
Promoted to Legal Executive after serving as Legal Intern. Prepared 800+ due diligence reports for major corporate clients, conducted entity assessments, and integrated AI-assisted research tools into workflows.
Legal Intern
Empliance Technologies Private Limited
Apr 2025 - Oct 2025 (6 months)
Prepared due diligence reports, conducted entity assessments, and maintained client-wise records. Authored legal research articles on compliance and due diligence topics.
Law Intern
Senior Advocate Mr. Ranji Thomas
Oct 2024 - Oct 2024 (0 months)
Conducted legal research, reviewed case files, prepared case briefs, and assisted in drafting legal documents. Attended case hearings at the Supreme Court of India.
Legal Intern
Hamari Pahchan NGO
Oct 2023 - Dec 2023 (2 months)
Organised case files, updated cause lists, and followed up with lawyers for certified copies. Used e-Courts portal to track orders and hearing dates.
Education
Degrees, certifications, and relevant coursework
dpdpa.com
Digital Personal Data Protection Act (DPDPA) Foundation, Data Protection
Completed certification in Digital Personal Data Protection Act (DPDPA) Foundation.
University of Pennsylvania
Regulatory Compliance, Regulatory Compliance
Completed certification in Regulatory Compliance through Coursera.
NISM / SEBI
NISM Series XXIV (AML & CFT in Securities Markets), AML/CFT Compliance
Completed certification in AML/CFT Compliance (NISM Series XXIV).
Law Center 2, University of Delhi
LL.B., Law
2022 - 2025
Pursued LL.B. degree, gaining comprehensive knowledge in legal studies.
Delhi College of Arts & Commerce, University of Delhi
B.A. (Hons.), Political Science
Completed B.A. (Hons.) in Political Science.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Salary expectations
Social media
Skills
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